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  Date Title City, State  
 
1, Report #1180143


Sep 30 2014
06:25 PM
Robin Champion in North Carolina Plead Guilty to Fraud Liar and Fraud Raleigh/Garner North Carolina Author: Chicago, Illinois Recycling/Trash removal: Credit & Debt Services: Robin Champion North Carolina Raleigh/Garner, North Carolina  
 
2, Report #1179874


Sep 29 2014
08:42 AM
STEVE TRACY SCAMMER Illionios chicago Author: Garner, North Carolina Brokerage Companies: STEVE TRACY Select State/Province  
 
3, Report #1178529


Sep 22 2014
04:19 PM
TAIPEI SUPERMARKET AMAY LIU, WUK LIU Oriental supermarket Roanoke, taipei supermarket, roanoke virginia, oriental roanoke virginia ROANOKE VIRGINIA
Author: HUDDLESTON, Virginia Food Stores: TAIPEI SUPERMARKET Roanoke, Virginia
 
 
4, Report #1178055


Sep 20 2014
06:27 AM
Garner Ted Aukerman ARRESTED mugshot fraud fake actor deception Los Angeles California Internet
Author: Los Angeles, California Theaters: Garner Ted Aukerman Internet
 
 
5, Report #1175386


Sep 08 2014
07:24 PM
palm bay air & heat,inc Jonathan d garner Loyal Customer, many repairs, finally installed new unit. Cold air leaking from Newly installed Supply Duct. palm bay Florida Author: Indian Barbour beach, Florida Small Business Services: palm bay air & heat,inc palm bay, Florida  
 
6, Report #1174458


Sep 04 2014
02:05 PM
He has told mfacebook powerballlottery.wordpress.com/clain-your money/ A person who calls himself Ronald J Wilshire Sr. this guy, supposively Ronal Wilshire Sr. pretending to be one of my friends, Wanda Bland Nobles on facebook, and through her chat he told me I had won the lottery from the facebook powerballmegalottery.wordpress.com /clain-your money/nationwide Author: Garner, North Carolina $$ REWARDS Offered: facebook powerballlottery.wordpress.com/clain-your money/ Nationwide  
 
7, Report #1173977


Sep 02 2014
04:28 PM
Palm Bay Air and Heat Registered Agent Name & Address, GARNER, JONATHAN D 1117 Malabar rd NE Palm Bay, Florida 32907 AWFUL COMPANY palm bay Florida Author: Florida Maintenance Companies: Palm Bay Air and Heat palm bay, Florida  
 
8, Report #1173062


Aug 28 2014
08:09 PM
North Shore Agency Paid bill with my visa got transaction #. now they want proof of payment to update file. threating legal action Melville New York Author: Garner, North Carolina Unusual Rip-Off: North Shore Agency Melville, New York  
 
9, Report #1171098


Aug 20 2014
01:10 PM
One Hour Loan Pay day not sure was for a loan Please Do Not send a money Pak Illinois Chicago Author: garner , North Carolina ORGANIZED CRIME: One Hour Loan Pay day Nationwide  
 
10, Report #1165550


Jul 28 2014
12:34 PM
Alpine Access also known as Sykes I applied in 2011 paid 45 for back ground and quit my job,not good communication after all that was told that the training had fill due to timing of all my paperwork. I was left without a job and loss my 45 was very dirty experience Denver Colorado Author: garner , North Carolina Work at Home Business: Alpine Access Denver, Colorado  
 
11, Report #1163352


Jul 19 2014
10:05 AM
Auto City at Clayton King Titan has died. Auto City of Clayton sold me a 11,000+ lemon!! Please help and beware of this company. Clayton North Carolina Author: Garner, North Carolina Auto Dealers: Auto City at Clayton Clayton, North Carolina  
 
12, Report #1076649


Jun 23 2014
10:54 AM
Americas best windows Energy catchers crooks out on bail working here and going into peoples homes Garner North Carolina Author: wilmimgton, North Carolina Home Improvements: Americas best windows Garner, North Carolina  
 
13, Report #1100326


Jun 16 2014
03:15 PM
precision research Dennis Garner scam artist Houston Texas
Author: Kissimmee, Florida Miscellaneous Companies: precision research Select State/Province
 
 
14, Report #1100469


Jun 16 2014
01:51 PM
Precision Research Inc. Dennis Garner customer service evaluator... New York New York Author: Cleveland, Ohio Questionable Activities: Precision Research Inc. New York, New York  
 
15, Report #1100799


Jun 16 2014
09:45 AM
Precision Research Mr. Dennis Garner I was sent a check for $1680 to cash at my own bank and send $1350 to Rocheryl Baker via western union and report back to Mr. Garner via phone or email and for me to keep $200 for my troubles!!! Houston Texas Author: Buffalo, New York Miscellaneous Companies: Precision Research Houston, Texas  
 
16, Report #1100851


Jun 16 2014
09:39 AM
Precision Research Inc. Dennis Garner/4201 N.Main St.Fort Worth Texas 76106.his address on the priority mail envelope. Im very upset i went online seeking a job im a person tht has a little health issues. So i was looking for a easier job so i seen secrect shopper read the instructions applied several days later recieve a letter priority mail a check for 1680 and my assissgnment fee included in the check 200 and to send 1480 to a person in Houston Texas im a 35 year old woman i hav heard of this job before and peoplr said it was ok not hard .I felt something wasnt right so i looked the address up once i seen how large the check was and came to thi website im upset outrange whoever u are dennis garner u need to caught im willing to tell my story fight this sisuation u have alot of people information fasley im very upset and hope someone contact me immediately i still have the check letter envelope. new york New York Author: highland park, Michigan Cash Services: Precision Research Inc. new york, New York  
 
17, Report #1145031


May 08 2014
10:39 AM
Ty Cohen - Platinum Millennium - Platinum Millenium - Illegal Nonstop Spam Garner North Carolina Author: Los Angeles, California Internet Marketing Companies: Ty Cohen - Platinum Millennium Garner, North Carolina  
 
18, Report #413495


May 05 2014
04:49 PM
Directv Inc. Charged me $49.95 for a service call they said would be free National USA North Carolina Author: Garner, North Carolina BBB Better Business Bureau: Directv Inc. Nationwide  
 
19, Report #1144126


May 05 2014
03:43 PM
Larson Audi,  Porsche Larson Auto, Robert Larson Auto, Robert Larson Dodge,Robert Larson Hyunda, iRobert Larson Toyota, Robert Larson Mercedes Benz, Robert Larson Nissan, Robert Larson Volkswagen, Sean Taylor, Robert Larson, Robert Larson JR., Brandon Larson, Gary Robinson, Joe Carbone.  Complete SCAMMERS and Ripoff Artists and Racist too. Sean Taylor, Jeff Yost, Emil Zakhrabob, Gary Robinson, Jack Bang, Joe Carbone, Jeff Yost, Jeff Yost, Rob Larson SR.  Josh Larson, Dan Turner, Dave Garner, Craig Noyes, Mark Nelson, Jill Schieszer, Penny Thormodsgard Tacoma,Wasington Author: Snohomish, Washington Auto Dealers: Larson Audi and Porsche Tacoma, Washington  
 
20, Report #1142400


Apr 28 2014
02:14 PM
Garner Properties & Management LLC Slum Lords Taylor Michigan
Author: Grosse Pointe Woods, Michigan Housing Rentals: Garner Properties & Management LLC Taylor, Michigan
 
 
21, Report #1141632


Apr 25 2014
07:24 PM
Dennis Garner/Precision Research Nery Harris Mystery Shoppper SCA Mr.Dennis Beckett. Dennis Huntt . Nery Horn I recieved a Letter from mr Dennis Garner at a time when I was down on my luck. It came with a check for 1,680.00 to send a wire tranfer to Nery horn. New york New York Author: Daytona Beach, Florida Banks: Dennis Garner/Precision Research Nery Harris Mystery Shoppper SCA New york, New York  
 
22, Report #1138741


Apr 15 2014
09:21 PM
Pacific Brochures Work from home. Misleading,went above and beyond to continue the big scam. San Diego Nationwide Author: Garner , North Carolina Multi-Level Marketing: Pacific Brochures Internet  
 
23, Report #1118873


Apr 11 2014
03:27 PM
PUBLIX APEX SUPERMARKET store mgrs. Kyle and Lewis humiliated me and my husband for no reason, we were escorted from store for trying to purchase diapers for our grand children lutz f Florida Author: tampa, Florida Grocery Stores: PUBLIX APEX SUPERMARKET lutz f, Florida  
 
24, Report #435864


Apr 07 2014
11:54 AM
Life Fit Labs - Dr. David Williams is a major scam. I placed an order for $4.95 and they charged my account for $69.98! Garner North Carolina Author: Greenwich, New York Supplemental Health Programs: Life Fit Labs - Dr. David Williams Garner, North Carolina  
 
25, Report #1105686


Apr 05 2014
02:46 PM
Precision Research Dennis Garner was Dennis GroverFelix Lawrence was Felix Black Cashiers check for $1680.00 New York, New York Author: snider, New York Consumer Services: Precision Research New York, New York  
   
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